BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
Overview
| Company Name | BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03682648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED located?
| Registered Office Address | Unit 3 Castle Gate Castle Street SG14 1HD Hertford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Martin Cleary as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2025 | 6 pages | AA | ||
Termination of appointment of Darren Bull as a director on May 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2023 | 6 pages | AA | ||
Termination of appointment of Peter Kenyon Emrys-Roberts as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Charles Hall as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 24, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Harri Robin Peter Banerjee as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Leon Romero-Montalvo as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Robin Charles Hall as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Naomi Moss as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Jonathan Parker as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alison Katherine Fawcett as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Appointment of Miss Naomi Moss as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 5 pages | AA | ||
Termination of appointment of Geoffrey Waters as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Naomi Moss as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Darren Bull as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Who are the officers of BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| BANERJEE, Harri Robin Peter | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | 290541030001 | |||||||||
| CLEARY, John Martin | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | England | British | 221161240001 | |||||||||
| ROMERO-MONTALVO, Leon | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | Spanish | 290537350001 | |||||||||
| THORNTON, James Douglas | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | 168592970001 | |||||||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom |
| 900001060001 | ||||||||||
| M & N SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 70 Wapping Lane Wapping E1W 2RF London Gun Court | 138598470001 | |||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||
| BARBER, Robert Kevin | Director | 16 Gwynn Road DA11 8AR Northfleet Kent | England | British | 97360640001 | |||||||||
| BRAILSFORD, Lucie Anne | Director | 25 Butlers & Colonial Wharf Shad Thames SE1 2PX London | British | 105091350001 | ||||||||||
| BULL, Darren | Director | Butlers & Colonial Wharf SE1 2PY London 93 England | United Kingdom | British | 277111770001 | |||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| CAMPBELL JENSEN, Alison | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | Uk | British | 136465990001 | |||||||||
| CLARK, Donald Ormond | Director | 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey | United Kingdom | British | 49180250001 | |||||||||
| CLEARY, John Martin | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | United Kingdom | British | 141316120001 | |||||||||
| COMYN, John Charles Christopher | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | England | British | 182551030001 | |||||||||
| COUCH, Matthew Charles Anthony | Director | Butlers & Colonial Wharf Shad Thames SE1 2PY London 98 | British | 130577420001 | ||||||||||
| CREBER, Edward Hamer | Director | 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey | British | 1975820001 | ||||||||||
| DARBY, David Peter | Director | 5 Torland Drive KT22 0SA Oxshott Surrey | England | British | 154128700001 | |||||||||
| DAVENPORT-COOPER, Michael Ian | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | United Kingdom | British | 135340750001 | |||||||||
| DAVIES, Kevin John | Director | 40 Nicholas Way HA6 2TS Northwood Middlesex | British | 64199940002 | ||||||||||
| DONALDSON, Brenda | Director | 44 Colonial Mews SE1 2PX London | British | 112422680001 | ||||||||||
| DUGGINS, David Kenneth | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | England | British | 183287640001 | |||||||||
| EMRYS-ROBERTS, Peter Kenyon | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | England | British | 121144420001 | |||||||||
| EMRYS-ROBERTS, Peter Kenyon | Director | 22 Butlers & Colonial Wharf Shad Thames SE1 2PX London | England | British | 121144420001 | |||||||||
| EZENDAM, Anne Marieke | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | England | Dutch | 153319650001 | |||||||||
| EZENDAM, Anne Marieke | Director | Butlers & Colonial Wharf 10 Shad Thames SE1 2PX London 36 Burma Warehouse | England | Dutch | 153319650001 | |||||||||
| FAWCETT, Alison Katherine | Director | Butlers & Colonial Wharf SE1 2PY London 77 England | United Kingdom | British | 203053700001 | |||||||||
| FENDI, Anne Marie | Director | 16 Thames Street TW16 5QP Lower Sunbury Middlesex | United Kingdom | British | 196468420002 | |||||||||
| GIRALT, Mariano | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | Uk | Spanish | 153186850001 | |||||||||
| GREEN, Matthew | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | United Kingdom | British | 132221900001 | |||||||||
| HALL, Robin Charles | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | 123863020001 | |||||||||
| HALL, Robin Charles | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | United Kingdom | British | 123863020001 | |||||||||
| HALL, Robin Charles | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom | United Kingdom | British | 123863020001 |
What are the latest statements on persons with significant control for BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0